ERC Meeting; Nov 27, 2019; 7:30 PM

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7:00pm EYEBALL QSO – Set-up, Social time & coffee
7:30pm Meeting Call to Order, Welcome

  • Roll Call & Quorum
  • Adopt Agenda
  • Secretary’s Report TOM VE3DXQ
    • Approve minutes of Previous Meeting
  • Treasurer’s Report PAUL VA3PDC
    • update on Finances
  • President’s Report BRIAN VA3DXK
    • Updates
  • Committee Reports
    • Safety Officer (Tom VE3DXQ)
    • Website update (Ted VE3TRQ)
    • other reports as needed
  • Unfinished Business
    • FeedMill 2m repeater (Brian update)
    • June Field Day, Airstrip (Brian, Bill)
  • New Business
    • Other?
  • Presentations/Speakers/Workshop
    • Avro Arrow Presentation
  • Announcements
    • Christmas Party, Dec 17, 6-9, Legion
    • Next meeting Jan 22nd, 2020
  • Adjournment
    • Motion to adjourn the meeting.

ERC Meeting, Sep 25, 2019; 7:30 PM

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First meeting of the new year!

7:00pm EYEBALL QSO – Set-up, Social time & coffee
7:30pm Meeting Call to Order, Welcome

  • Roll Call & Quorum
  • Adopt Agenda
  • Secretary’s Report TOM VE3DXQ
    • Approve minutes of Previous Meeting
  • Treasurer’s Report PAUL VA3PDC
    • update on Finances
  • President’s Report BRIAN VA3DXK
    • Updates
  • Committee Reports
    • Safety Officer (Tom VE3DXQ)
    • Point Clark Lighthouse weekend
      (Brian VA3DXK / Al VA3TET)
    • Ham Tech Sep 21 (Frank VA3FJM)
    • Alma Repeater
      (Bill VA3QB, Tony VA3DWI, Ken VE3KCY)
    • other reports as needed
  • Unfinished Business
    • Hats & T-shirts
      (Brian VA3DXK, Al VA3TET)
    • FeedMill 2m repeater
      (Brian VA3DXK Bill VA3QB)
    • Other?
  • Presentations/Speakers/Workshop
    • Video Presentation ~50 min.
  • Announcements
    • Next meeting: Wednesday October 23rd, 2019
    • Others?
  • Adjournment
    • Motion to adjourn the meeting.

ERC Meeting, June 26, 2019; 7:30 PM

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Final meeting of the year – prepare for Point Clark!

7:00pm EYEBALL QSO – Set-up, Social time & coffee
7:30pm Meeting Call to Order, Welcome

  • Roll Call & Quorum
  • Adopt Agenda
  • Secretary’s Report TOM VE3DXQ
    • Approve minutes of Previous Meeting
  • Treasurer’s Report PAUL VA3PDC
    • update on Finances
  • President’s Report BRIAN VA3DXK
    • Updated Constitution & Bylaws
    • ONTARS & Barry VE3ISX
  • Committee Reports
    • Safety Officer (Tom VE3DXQ)
    • Field Day June 22-23
    • Alma Repeater
      (Ken VE3KCY Bill VA3QB Tony VA3DWI)
    • Point Clark Lighthouse Aug 16-18
      (Brian VA3DXK / Al VA3TET)
    • Ham Tech Sep 21 (Frank VA3FJM)
    • other reports as needed
  • Unfinished Business
    • CAER Emergency Preparedness Open House May 30th
      (Bill VA3QB, Al VA3TET, Bruce VE3QB, and Reg VE3RVH)
    • Central Ontario Hamfest June 2
      (Reg VE3RVH and others)
    • Hats & T-shirts (Al VA3TET)
    • FeedMill 2m repeater – (Brian VA3DXK Bill VA3QB)
    • Other?
  • Presentations/Speakers/Workshop
    • September – tentative Meteorology guest speaker
  • Announcements
    • Next meeting: Wednesday September 26th, 2018
    • Others?
  • Adjournment
    • Motion to adjourn the meeting.